DOSSIERS / SCI 2BLM
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Company dossier

SCI 2BLM

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-500019690 · 500019690 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI 2BLM
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500019690
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dissolved
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Real-estate civil company (SCI)
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2007-09-18
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5 RUE FAVRE, 73000 CHAMBERY
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68.20B
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€560,000
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Connections

8 links
Shared operator — likely the same administrator
SCI TER 8Shared officer / director · 2 share thisSCI DE LA RUE FAVRE ROULIERShared officer / director · 4 share thisSCI LE GRAND VERGERShared officer / director · 4 share thisFONCIERE UNILIANSShared officer / director · 7 share thisLABOSCHAMBERYShared officer / director · 7 share thisIMMOBILIERE UNILIANS PARC OLShared officer / director · 7 share thisALPINE FINANCESShared officer / director · 7 share thisBARBIER-GHIPPONIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FREDERIC PIERRE FRANCOIS BARBIERMembre du directoire—France registry
OLIVIER VICTOR GERMAIN MONTEILMembre du directoire—France registry
SCI LE GRAND VERGERMembre du directoire—France registry
DANIEL HONORE BOULANGERPrésident—France registry
DANIEL JEAN HENRI LACHARMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100